AVP/ Senior Associate, Financial Crime Advisory - Sanctions, Legal, Compliance & Secretariat

DBS Bank · Hong Kong

Job Description

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities • Provide expert Sanctions Advisory to business units and stakeholders across the Group to ensure alignment with regulatory expectations and internal policies. • Manage and resolve Group Ad hoc Requests related to sanctions screening, escalations, and risk assessments in a timely and efficient manner. • Conduct complex payment reviews and transaction monitoring escalations to identify, analyze, and mitigate potential sanctions risks. • Analyze and interpret global sanctions regulations and assess their operational impact on the bank's products and services. • Collaborate with internal stakeholders to update sanctions compliance policies, procedures, and screening systems. • Assist in preparing management reports, risk metrics, and regulatory submissions regarding sanctions compliance.

DBS Bank

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24174

Employees

1968

Founded

DBS Bank Limited is a Singaporean multinational banking and financial services corporation headquartered at the Marina Bay Financial Centre in the Marina Bay district of Singapore. The bank was previously known as The Development Bank of Singapore Limited, which "DBS" was derived from, before the present abbreviated name was adopted on 21 July 2003 to reflect its role as a global bank. It is one of the "Big Three" local banks in Singapore, along with Oversea-Chinese Banking Corporation (OCBC) and United Overseas Bank (UOB).

financial sector

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AVP/ Senior Associate, Financial Crime Advisory - Sanctions, Legal, Compliance & Secretariat

Job Description

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